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Veolia Energy & Utility Services Uk Plc, N1 9JY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VEOLIA ENERGY & UTILITY SERVICES UK PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Veolia Energy & Utility Services Uk Plc. The company was founded 33 years ago and was given the registration number 02585759. The firm's registered office is in LONDON. You can find them at 210 Pentonville Road, , London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:VEOLIA ENERGY & UTILITY SERVICES UK PLC
Company Number:02585759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity
  • 35300 - Steam and air conditioning supply
  • 42220 - Construction of utility projects for electricity and telecommunications
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:210 Pentonville Road, London, N1 9JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
210, Pentonville Road, London, England, N1 9JY

Secretary01 March 2015Active
210, Pentonville Road, London, N1 9JY

Director11 January 2019Active
210, Pentonville Road, London, N1 9JY

Director04 August 2016Active
210, Pentonville Road, London, N1 9JY

Director30 June 2021Active
210, Pentonville Road, London, N1 9JY

Director16 August 2016Active
210, Pentonville Road, London, N1 9JY

Director11 January 2019Active
The Old Cottage, Wells Lane, Guildford, GU3 2BS

Secretary-Active
210, Pentonville Road, London, England, N1 9JY

Secretary26 November 2014Active
Flat 7 4 Clanricarde Gardens, London, W2 4NA

Secretary01 October 1997Active
54 Perimeade Road, Perivale, Greenford, UB6 7AT

Secretary28 August 2001Active
210, Pentonville Road, London, England, N1 9JY

Secretary26 November 2014Active
210, Pentonville Road, London, England, N1 9JY

Secretary05 September 2013Active
7 Kingfisher House, 6 Melbury Road, London, W14 8LN

Secretary29 February 2000Active
Elizabeth House, 56-60 London, Road, Staines, Middlesex, TW18 4BQ

Secretary12 February 2004Active
Brae Cottage The Avenue, Compton, Guildford, GU3 1JN

Director-Active
37 Warwick Gardens, London, W14 8PH

Director-Active
Elizabeth House, 56-60 London, Road, Staines, Middlesex, TW18 4BQ

Director25 September 2012Active
Elizabeth House, 56-60 London, Road, Staines, Middlesex, TW18 4BQ

Director10 December 2009Active
Flat 4, 23 Onslow Square, London, SW7 3NJ

Director06 May 1999Active
5 The Chase, Ascot, SL5 7UJ

Director01 January 2005Active
9 St Marys Road, Wimbledon, London, SW19 7DF

Director08 December 1994Active
92 Route De Saint-Nom, L`Etang La Ville 78620, France, FOREIGN

Director04 September 1998Active
144 Avenue De La Victoire, 06250 Mougins, France,

Director-Active
135 Arthur Road, Wimbledon, London, SW19 7DR

Director-Active
St Cloud, Deerings Road, Reigate, RH2 0PG

Director01 May 2001Active
43 Eaton Terrace, London, SW1W 8TR

Director-Active
77 Avenue Park Doumar, 75116, Paris, France, FOREIGN

Director-Active
210, Pentonville Road, London, N1 9JY

Director16 August 2016Active
210, Pentonville Road, London, England, N1 9JY

Director15 August 2013Active
8 Woodville Road, Ealing, London, W5 2SF

Director01 May 2001Active
Elizabeth House, 56-60 London, Road, Staines, Middlesex, TW18 4BQ

Director10 December 2009Active
19 Boulevard De La Liberte, Lille 59800, France,

Director-Active
Glenfield Cottage, Sheepy Road Sibson, Nuneaton, CV13 6LE

Director24 November 1997Active
54 Guildford Road, Horsham, RH12 1LX

Director22 February 2006Active
6, Old Fort Road, Shoreham Beach, Shoreham-By-Sea, BN43 5RJ

Director27 March 2009Active

People with Significant Control

Veolia Energy Uk Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:210, Pentonville Road, London, England, N1 9JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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